Ensure Compliance Seamlessly

When businesses don’t meet their obligations, the cost of non-compliance can be detrimental to a company’s financial situation, but most importantly, to their reputation.

Risk Profile

Detect Politically Exposed Persons & be alerted to any criminal activity through deep checks in real time.

Counter Terrorist Financing

Identity fraud is the biggest enabler of money laundering, which funds terrorism organisations globally.

Global Compliance

Legislation is constantly changing worldwide. Stay up-to-date without lifting a finger.

reduce false positives by 70%

Onboarding and Monitoring

Move away from regulatory box-ticking to a more streamlined, automated solution. We’ve built the most comprehensive global database of Sanctions and Watchlists, PEPs and Adverse Media, so you can make the right AML risk decisions, without the false positives.

AUTOMATED CHECKS

No More Manual Entry

Artificial intelligence technology allows us to perform watch-list checks faster & more frequently than any other service on the market. The AI is always learning to ensure nothing is missed.

INDUSTRY LEADING SECURITY

ISO Certified Protection

All checks are run in real-time against core sources. RapidID provides only transaction records for audit & compliance requirements. Military Grade AES-256 Encryption.